The major lender has been conducting a deep dive of mortgages originated in-house amid concerns that borrowers are ...
The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.
CHENNAI: The Economic Offences Branch (EOB) of CBI, Chennai, has registered a case against six individuals for allegedly defrauding State Bank of India (SBI) by ...
Bill Pulte removed a combined 14 board members from Fannie Mae and Freddie Mac and appointed himself as chair of both ...
Trigg County Clerk Carmen Finley announced Monday the arrival of “DocAlert” to her office — a powerful new tool to help ...
Wells Fargo sued JPMorgan and Meyer Chetrit, alleging the lender and borrower on a national multifamily deal knew a $481 ...
Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...
Eighteen bank staff among those accused of taking bribes from intermediary to defraud institution of referral fees in ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Nick Mosby, the former Baltimore City Council President, has a new job after lawmakers approved his appointment to the State ...